چالش‌های کشف و تعقیب جرایم اقتصادی و راهکارهای ارتقای هماهنگی نهادی در حقوق ایران

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Akbari, A., Aghapour, A., & Sheikhan, E. (2025). Principles governing differentiated proceedings for economic crimes. State and Law, 6(4), 193-210. https://doi.org/10.48315/qgl.2026.583614.1397

Babakhani, E., & Rostami, H. (2022). Differentiated proceedings for economic crimes in Iranian and French law. Comparative Research of Islamic and Western Law, 9(1), 31-62. https://doi.org/10.22091/csiw.2022.7242.2136

Bagherinejad, Z. (2015). Principles of criminal procedure. Khorsandi.

Benson, M. L. (2015). White collar crime: Recent trends and debates. In International Encyclopedia of the Social & Behavioral Sciences (2 ed.). https://doi.org/10.1016/B978-0-08-097086-8.45094-4

Boucht, J. (2017). The limits of asset confiscation: On the legitimacy of extended appropriation of criminal proceeds. https://doi.org/10.5040/9781509907106

Clooney, A., & Webb, P. (2020). The right to a fair trial in international law. Oxford University Press. https://doi.org/10.1093/law/9780198808398.001.0001

Ghasemi Moghaddam, H. (2020). Guarantees protecting the right to property in the seizure and confiscation of instrumentalities of crime. Criminal law doctrines, 17(20), 277-308. https://doi.org/10.30513/cld.2021.1851.1304

Goldoust Jouybari, R. (2022). Criminal procedure: In accordance with the new Code of Criminal Procedure enacted in 2013 (17 ed.). Jangal.

Hajipour, Y., & Bagherinejad, Z. (2025). Fundamental challenges in Iranian law concerning criminal security orders assessed against the French Code of Criminal Procedure. Comparative Law Review, 9(3), 7-27. https://doi.org/10.22080/lps.2025.29958.1796

Javan Jafari, A., & Norouzi, M. (2024). A comparative study of preventive seizure in Iranian and English criminal law. Judiciary Law Journal, 88(128), 227-250. https://doi.org/10.22106/jlj.2024.2025834.5875

Karami, S., & Ahmadvand, V. M. (2021). Reporting corruption: Its boundaries, components, and obstacles in Iran. Religion and Law, 9(34), 171-190.

Lord, N., & Levi, M. (2025). When business breaks the rules: The value of a criminology-informed “organizational” perspective for the regulation of white-collar and corporate crimes. Regulation & Governance. https://doi.org/10.1111/rego.70083

Mahdavipour, A. (2016). Differentiated criminal policy in the domain of economic crime. Mizan.

Niyazpour, A. H. (2019). Economic criminal procedure. Mizan.

Nourzad, M. (2010). Economic crimes in Iranian criminal law. Jangal;Javdaneh.

Pakniyat, M. (2017). Differentiation of criminal proceedings. Mizan.

Pryymak, S. V., & Tsyhanov, O. Y. (2025). The accounting and analytical support for financial investigations. Business Inform, 2025(11), 367-375. https://doi.org/10.32983/2222-4459-2025-11-367-375

Salehi, J. (2021). Comparative dimensions of the prohibition on inferring criminal guilt from the accused's silence in the criminal law and judicial practice of Iran and the United States. Criminal Law and Criminology Research, 9(17), 103-125. https://doi.org/10.22034/jclc.2021.133152

Salehi, M. K., Fathi, M., & Khadem, S. (2025). Assessing the effects of defects in the legal characterization of economic crimes on differentiated proceedings in light of judicial decisions. Judicial Law Perspectives, 30(111), 119-146. https://doi.org/10.22034/jlvi.2025.2039274.1248

Sarch, A. (2024). Collective knowledge and the limits of the expanded identification doctrine. Oxford Journal of Legal Studies. https://doi.org/10.1093/ojls/gqae025

Seyfi, A., & Nozohour Amnab, J. (2023). Securitization and restrictions on the accused's right of defence in economic crimes: Challenges and solutions. Criminal Law Research, 12(44), 53-88. https://doi.org/10.22054/jclr.2024.66132.2448

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Tisen, O., & Grinenko, A. (2022). Using the results of Rosfinmonitoring’s work in criminal proceedings. Russian Journal of Criminology, 16(4), 492-504. https://doi.org/10.17150/2500-4255.2022.16(4).492-504

Valipour, H., & Moheb al-Rahman, M. A. (2023). Protection of whistleblowing and corruption reporting in Iran's legal framework. Administrative Law, 10(35), 211-234. https://doi.org/10.61186/qjal.10.35.211

Zeraat, A. (2016). Economic criminal law. Jangal.